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HomeMy WebLinkAbout08-01-2007 Board Minutes - WorkshopOrange County Sanitation District MINUTES BOARD WORKSHOP August 1,2007 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708-7018 Minutes for Board Workshop 08/01/07 Page 2 ROLL CALL A workshop meeting of the Board of Directors of the Orange County Sanitation District was held on August 1,2007 at 5:00 p.m.,in the District’s Administrative Offices.Active and alternate Directors present were as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS X James M.Ferryman,Chair Bob Ooten X Doug Davert,Vice Chair Jim Palmer X Steve Anderson X Tom Beam ish X Charles Antos Gordon Shanks X Don Bankhead Sharon Quirk A Jon Dumitru — Carolyn Cavecche X Steven Choi Sukhee Kang X Larry Crandall X Gus Ayer X Bill Dalton X Mark Rosen X X Richard Freschi Cathy Green X Brad Reese Don Hansen X Phil Luebben X Prakash Narain X Patsy Marshall Jim Dow X Darryl Miller Douglas Reinhart X Roy Moore X Ron Garcia X Joy Neugebauer X Al Krippner X Chris Norby Janet Nguyen X Ken Parker X Catherine Driscoll A David Shawver David Cadena A Harry Sidhu Lucille Kring X X Sal Tinajero Constance Underhill — David Benavides Joseph Aguirre X Mark Waidman Ralph Rodriguez A Don Webb Leslie Daigle X Jim Winder X John Anderson STAFF MEMBERS PRESENT Jim Ruth,General Manager;Lilia Kovac,Associate Clerk of the Board;Nick Arhontes;Bob Ghirelli;Jim Herberg;Ed Torres;Lorenzo Tyner;Simon Watson; John Linder,Paula Zeller;Juanita Skillman;Jim Burror;Gary Conklin OTHERS PRESENT Brad Hogin,General Counsel;Ann Tobin;Russ Miller Minutes for Board Workshop 08/01/07 Page 3 PUBLIC COMMENTS There were no public comments. REPORT OF THE CHAIR Chair Ferryman welcomed the Directors to the first of four workshops which are designed to assist the Board members in establishing policy for level of services to be provided to the residents within the Sanitation District’s jurisdiction. OVERVIEW General Manager Jim Ruth reported that in preparation of the Sanitation District’s strategic business plan,along with direction from the Board,a capital improvement project plan would be prepared based on decisions made and goals set for the Sanitation District. STRATEGIC PLANNING PROCESS Assistant General Manager Bob Ghirelli presented the strategic planning process that will give the Sanitation District its future operating policies,starting with the mission and vision focus, which will ultimately affect the Capital Improvement Program,operating budget,and service rates. LEVEL OF SERVICE Jim Herberg,Director of Engineering,presented an overview of various levels of service on managing biosolids,Groundwater Replenishment System,odor control,air quality,and disinfection. Q&A AND WRAP UP Consultant Brent Ives moderated the meeting and encouraged interaction as the Directors considered the mission and vision statements prepared by Staff. ADJOURNMENT The Chair declared the meeting adjourned at 6:40 p.m. PennyM.K~le Clerk of the Board Orange County Sanitation District